Last checked at 9 Jan 2012 10:57
CONTACT: MR. C. O'LEARY TELEPHONE: +353 1 605 1004
FAX: +353 1 605 1082
ANNUAL INFORMATION UPDATE ("AIU")
1. Introduction
Greencore Group plc ("Greencore") published its Annual Report for the year ended 30th September, 2011 on the 6th December, 2011 and has prepared an Annual Information Update ("AIU") in accordance with the provisions of Part II of the Prospectus Directive (2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005). The AIU has been submitted to the Irish Stock Exchange for filing with the Irish Financial Services Regulatory Authority ("the Financial Regulator") in accordance with the provisions of the Prospectus Rules issued by the Financial Regulator. Greencore is also publishing the AIU via a Regulatory Information Service today and making it available in the Investor Relations Section of its website, www.greencore.com.
2011 Chronological list of Announcements and Filings
The following is a list of all announcements and filings of a regulatory nature, i.e. as prescribed by the rules of the markets on which the securities are admitted to trading made in the previous 12 months together with the date of the release.
The list includes all announcements and filings made under the rules of the Irish Stock Exchange and the UK Listing Authority. This also includes all Companies Registration Office filings during the period, which are listed separately from the market filings.
Irish Stock Exchange and UK Listing Authority Announcements:-
Date | Announcement |
04/01/2011 | Merger Update |
06/01/2011 | Total Voting Rights |
12/01/2011 | Annual Information Update |
14/01/2011 | Interim Management Statement |
24/01/2011 | Greencore response to Boparan bid |
24/01/2011 | Statement on Merger Benefits |
25/01/2011 | Holding(s) in Company |
31/01/2011 | Chairman's Address to the AGM |
15/02/2011 | Update (Northern Foods) |
01/02/2011 | Result of AGM |
01/02/2011 | Result of EGM |
15/02/2011 | Update - Replacement (Northern Foods) |
16/02/2011 | Directorate Change |
03/03/2011 | Update (Northern Foods) |
08/03/2011 | Holding(s) in Company |
09/03/2011 | Update (Northern Foods) |
15/03/2011 | Holding(s) in Company |
28/03/2011 | Blocklisting Interim Review |
29/03/2011 | Brochure of Particulars |
29/03/2011 | Holding(s) in Company |
01/04/2011 | Notice of Interim Results |
05/04/2011 | Total Voting Rights |
03/05/2011 | Total Voting Rights |
12/05/2011 | Notice of Results |
24/05/2011 | Half Yearly Report |
31/05/2011 | Holding(s) in Company |
23/06/2011 | Holding(s) in Company |
04/07/2011 | 2011 Scrip Dividend Alternative |
12/07/2011 | Interim Management Statement |
12/07/2011 | Rule 2.5 Announcement |
12/07/2011 | Form 8 (OPD) Uniq plc |
15/07/2011 | Proposed Acquisition and Rights Issue |
22/07/2011 | Holding(s) in Company |
26/07/2011 | Posting of Offer Document |
29/07/2011 | Offer Unconditional as to Acceptances |
08/08/2011 | Result of EGM |
12/08/2011 | Holding(s) in Company |
16/08/2011 | Director/PDMR Shareholding |
16/08/2011 | First Closing Account |
24/08/2011 | Rights Issue Results |
24/08/2011 | Results of Rump Placement |
24/08/2011 | Replacement - Results of Rump Placement |
24/08/2011 | Total Voting Rights |
24/08/2011 | Irish Competition Clearance Announcement |
24/08/2011 | Holding(s) in Company |
25/08/2011 | Holding(s) in Company |
26/08/2011 | Director/PDMR Shareholding |
31/08/2011 | Second Closing Announcement |
23/09/2011 | Greencore Offer Declared Wholly Unconditional |
23/09/2011 | Change in Directors' Details |
03/10/2011 | Blocklisting Interim Review |
06/10/2011 | Brochure of Particulars |
18/10/2011 | Notification of Change in Directors' Details |
25/10/2011 | Announcement regarding Share Price Movement |
26/10/2011 | Total Voting Rights |
26/10/2011 | Rule 2.10 Announcement |
05/12/2011 | Offer Talks Ended |
06/12/2011 | Annual Report 2011 |
06/12/2011 | Results Statement |
07/12/2011 | Director/PDMR Shareholding |
12/12/2011 | Director/PDMR Shareholding |
13/12/2011 | Director/PDMR Shareholding |
13/12/2011 | Director/PDMR Shareholding |
16/12/2011 | Holding(s) in Company |
20/12/2011 | Greencore seeks inclusion in the FTSE UK Index Series |
Companies Registration Office Filings
Date | Filing |
07/02/2011 | G1P Special Resolution |
07/02/2011 | G2E Ordinary Resolution |
08/02/2011 | Amended Memorandum and Articles |
08/02/2011 | G1 Special Resolution |
01/03/2011 | Account Details |
01/03/2011 | B1 Annual Return |
10/03/2011 | B10 Change in Director/Secretary Details |
08/01/2011 | B5 Return of Allotments |
08/04/2011 | B10 Change in Director/Secretary Details |
10/05/2011 | B10 Change in Director/Secretary Details |
25/07/2011 | B18 Registration of a Prospectus |
17/08/2011 | Amended Memorandum and Articles |
08/08/2011 | Form 28/B7 |
17/08/2011 | G1 Special Resolution |
08/08/2011 | Amended Memorandum and Articles |
08/08/2011 | Notice on Increase in Nominal Capital |
17/08/2011 | G1 Ordinary Resolution |
13/10/2011 | B5 Return of Allotments |
3. Availability of the full text of the Announcements/Filings
All announcements prescribed by and released pursuant to the Listing Rules of the Irish Stock Exchange and the Listing Rules of the UK Listing Authority will be available on the Irish Stock Exchange website, www.ise.ie and are available in the Investor Relations section of Greencore's website, www.greencore.com. Copies of any filings made with the Companies Registration Office will be available from the Companies Registration Office.
4. Accuracy of the Information
The information referred to in this update was up to date at the time the information was published but some information may now be out of date.
C. O'Leary
Group Company Secretary
Greencore Group plc,
No. 2 Northwood Avenue
Northwood Business Park
Santry
Dublin 9
9th January, 2012